NEW FORESTS COMPANY HOLDINGS LIMITED
BRADFORD
BAGILA 3 LIMITED
Since the company registration one hundred and thirty-four events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-26 ; Registered office address changed from C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS to Tong Hall Tong Lane Tong Bradford West Yorkshire BD4 0RR on 14 February 2017. The most likely internet sites of NEW FORESTS COMPANY HOLDINGS LIMITED are www.newforestscompanyholdings.co.uk, and www.new-forests-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. New Forests Company Holdings Limited is a Private Limited Company. The company registration number is 05373215. New Forests Company Holdings Limited has been working since 23 February 2005. The present status of the company is Liquidation. The registered address of New Forests Company Holdings Limited is Tong Hall Tong Lane Tong Bradford West Yorkshire Bd4 0rr. . MOORE, Stephen Norman is a Secretary of the company. AISBITT, Jonathan Robert is a Director of the company. AWATARSING, Ramesh is a Director of the company. DAVIDSON, Terence Michael is a Director of the company. DEVEREUX, Robert Harold Ferrers is a Director of the company. GOPALOODOO, Pamela is a Director of the company. OZANNE, Julian Michael Morris is a Director of the company. SIXSMITH, Patrick is a Director of the company. STASSEN, Avril is a Director of the company. Secretary BURTON, Ofelia has been resigned. Secretary SCORGIE, Quentin Victor has been resigned. Secretary SMITH, Warwich has been resigned. Secretary MTC NOMINEE SERVICES LIMITED has been resigned. Director ADEYEMI, Oreoluwa Adetunji has been resigned. Director CARLIER, Ronald James has been resigned. Director GOLD, Robert Ashley has been resigned. Director MARLOW, Edward Hammond Rivers has been resigned. Director MTC CORPORATE SERVICES LIMITED has been resigned. Director OBATH, Patrick Edward Ochieng has been resigned. Director OLIVIER, Willem Stephanus has been resigned. Director RAJA, Farooq Javed has been resigned. Director RICHARDS, Michael Wyndham has been resigned. Director SABUR, Sajjad has been resigned. Director WANG YUEN, Christian has been resigned. The company operates in "Silviculture and other forestry activities".
Current Directors
Resigned Directors
Appointed Date: 23 February 2005
Appointed Date: 23 February 2005
Appointed Date: 27 September 2012
70 years old
NEW FORESTS COMPANY HOLDINGS LIMITED Events
- LRESSP ‐ Special resolution to wind up on 2017-01-26
- RES01 ‐ Resolution of adoption of Articles of Association
- RES13 ‐ Reorganisation 16/05/2016
NEW FORESTS COMPANY HOLDINGS LIMITED Charges
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
Delivered: 8 March 2007
Status: Satisfied on 21 September 2013
Persons entitled: Mount Eden Land Limited
Description: The deposited sum. See the mortgage charge document for…